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Sarantis S A : RESOLUTIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF 20 12 2023 -December 21, 2023 at 02:36 am EST

Athens, December 21st 2023 Resolutions of the Extraordinary General Meeting of Shareholders of the 20th of December 2023 .

Perifereia stereas elladasKonstantinos rozakeasEirini nikiforakiMarianna politopoulouGrigorios sarantisEvangelos siarlisMichalis imellosIoannis bourasKyriakos sarantisAudit committeeAudit committee of the companyCommittee of the board directorsNominations committeeCompany board of directorsExtraordinary general meetingGeneral meeting

Sarantis S A : Resolutions of the Extraordinary General Meeting of Shareholders of the 20th of December 2023 -December 21, 2023 at 02:36 am EST

GR. SARANTIS S.A. announces that the Extraordinary General Meeting of Shareholders took place on Wednesday, 20th of December 2023, at 15.00, at the Company s registered offices..

Konstantinos rozakeasGrigorios sarantisEvangelos siarlisMichalis imellosKyriakos sarantisIoannis bourasEirini nikiforakiMarianna politopoulouCompany board of directorsNominations committeeCommittee of the board directorsAudit committee of the companyAudit committeeExtraordinary general meetingGeneral meetingIndependent non executive members

Philippos Nakas S A : DECISIONS OF THE ANNUAL ORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF PHILIPPOS NAKAS SA OF DECEMBER 6TH 2023 -December 06, 2023 at 04:14 am EST

At the Ordinary General Meeting of Shareholders on December 6, 2023, the total number of shares deposited was 5.054.816, i.e. 79.73% of the total share capital. .

Financial report of the companyPresentation of the audit committee activityOrdinary general meetingFinancial reportFinancial statementsRemuneration reportIndependent certified public accountantRemuneration report accordingKifisias avenueAudit committeeActivity reportAnnual reportIndependent non executive members

Trastor Real Estate Investment : Resolutions and Cast of Votes of the Extraordinary General Meeting of the Shareholders -November 17, 2023 at 11:06 am EST

Extraordinary General Meeting November 17, 2023 Resolutions and cast of votes The société anonyme under the trade.

Athens exchangeArticles of association the companyCapital markert commissionExtraordinary general meetingAthex regulationGeneral meetingIndependent non executive membersCapital markert

Athens Water Supply and Sewerage S A : 11 Independent Non Executive Members Report

. REPORT OF THE INDEPENDENT NON-EXECUTIVE MEMBERS OF THE BOARD OF THE EYDAP S.A. TO THE REGULAR GENERAL MEETING OF THE SHAREHOLDERS . -Today at 07:54 am- MarketScreener

Perifereia attikisAngelos amditisMichael stavroulakisAlexandros nasoufisEkaterini beritsiNominations committeeNomination committeeRisk management committeePlenary councilCompany articles of associationRegulatory compliance committeeInternational standard for assurance engagementsSustainable development committeeCapital market commissionBoard of directors the companyCompany executive management

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